Corporate Onboarding Associate - 12 Month Ftc

Modulr Finance Ltd

Edinburgh, United Kingdom
Bonus: annual discretionary based on performance; ...
On-site
Customer due diligence (cdd) assessments
Client risk assessments
Uk money laundering regulations knowledge
The role involves owning and managing CDD and compliance assessments for complex clients within the First Line CDD Operations Function

Job Summary

  • The role involves owning and managing CDD and compliance assessments for complex clients within the First Line CDD Operations Function.
  • Candidates must possess a high-level understanding of UK legislation including the Money Laundering Regulations 2017 and FCA guidance.
  • The company offers share options, an annual discretionary bonus, and 33 days of annual leave including bank holidays.

Matching Summary

The role involves owning and managing CDD and compliance assessments for complex clients within the First Line CDD Operations Function.

Salary

Bonus: Annual discretionary based on performance; Equity: Company Share Option Plan (CSOP); Benefits: £1,000 flexible benefits allowance

Skills & Requirements

Must-have

  • Customer Due Diligence (CDD) assessments
  • Client Risk Assessments
  • UK Money Laundering Regulations knowledge
  • Sanctions screening experience
  • KYB and enhanced due diligence

Nice-to-have

  • Curious mindset with AI interest
  • Dutch regulations familiarity
  • European Corporate Client Due Diligence
  • AML audit remediation exposure
  • Flexible and resilient attitude

Key Requirements

  • Experience in corporate onboarding and compliance
  • Knowledge of Proceeds of Crime Act 2002
  • Understanding of JMLSG Chapter 5 guidelines
  • Familiarity with OFSI Guidance and Sanctions Acts

Work Rights

Not specified

Tailored Resume

Cover Letter